Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cabalceta, Oben · Oben Cabalceta | [sources] | |||
Other name | OWEN'S FASTENERS INC. · UNITED MANUFACTURER LLC | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | United States of America | [sources] | |||
First name | OBEN | [sources] | |||
Last name | CABALCETA | [sources] | |||
Address | ATCO, NJ 08004, USA · INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463 | [sources] | |||
Last change | Last processed | First seen |
F.R. NOTICE ADDED
F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States of America · DDTC
trade-csl-fd8f7a1d67c9a23c4d9a8e404ff07a61440082cf74b75cab3de3e9bb
· trade-csl-0309ac1189e349f8be550e8bf857c3b4
· trade-csl-05c9036a4277443085023874dcf276ef
· trade-csl-d9676173429e4e19a830840d4c4691f9
· trade-csl-433ca8dc9273738f0c9510af98e769eada3d257c
· trade-csl-fc310d597023404c9afe9fa8d4214807
· trade-csl-353f26afae8740e6849638e8698b1399081e72eb
· us-ddtc-cabalceta-oben-may-1965
· usgsa-s4mr9398l
· NK-4jGVg4nDasQPiE3RuXMf9a
· us-bis-2021-08-10-oben-cabalceta
· us-bis-08-10-2021-oben-cabalceta
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Bureau of Industry and Security | ||||
United States of America | DLA | ||||
United States of America | Directorate of Defense Trade Controls | - | - | ||
United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||
United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration |